DOSSIERS / FRIMACH ENTERPRISES LTD
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Company dossier

FRIMACH ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-24
KYBE ID: HE368661 · HE368661 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
FRIMACH ENTERPRISES LTD
DRCIP data.gov.cy
HE368661
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-24
DRCIP data.gov.cy
Αράχωβας, 3,, Floor 1 & 2,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ALMATRO INVESTMENTS LIMITEDdissolvedARTO INTERDOM LIMITEDdissolvedCHAMBERSFIELDactiveCHAMBERSFIELD ECONOMIDES KRANOSactiveCIL CYPRUS INSTITUTE OF LAWactiveC.N.A. NEW WORLD IMMIGRATION SERVICESactiveCROSTA TRADING LIMITEDdissolvedDEEP JUNGLE WALK LTDdissolvedDELTA WHITE CO LTDdissolvedDISPUTE RESOLUTION AND NEGOTIATION CENTER (D.R.N.C)activeDRS DEBT RECOVERY SOLUTIONSactiveDUVENRAY HOLDINGS LIMITEDdissolvedE.C. TOTAL OUTDOOR SOLUTIONS LTDdissolvedFALDOX TRADING LIMITEDdissolvedFAZEWISEactiveGFA TRUST SERVICESactiveGROFEND LIMITEDdissolvedK.C TRADING LTDdissolvedKNIGHTSWORTHactiveKRIBLOK LIMITEDdissolved

+21 more

Connections

1 link
Shared operator — likely the same administrator
VIPANEMO LTDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΑΡΝΑΟΥΤΗdirector—Cyprus registry
GFA TRUST LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100